Job Description
Join our award-winning financial institution in Toledo, OH as a Compliance Officer and receive a $7,500 sign-on bonus! We're seeking a detail-oriented professional to ensure regulatory adherence and drive ethical practices across all operations. Enjoy competitive benefits, career advancement opportunities, and a collaborative work environment in Ohio's financial hub.
Responsibilities
- Monitor and interpret regulatory changes (FINRA, SEC, OCC) to update compliance policies
- Conduct internal audits and risk assessments across banking operations
- Develop and deliver compliance training programs for 100+ staff members
- Investigate and resolve regulatory violations with corrective action plans
- Liaise with external regulators during examinations and inquiries
- Implement AML/KYC procedures for anti-money laundering protocols
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years compliance experience in financial services
- Certified Regulatory Compliance Manager (CRCM) or equivalent designation
- Advanced knowledge of banking regulations and risk management frameworks
- Proficient in compliance software (e.g., Actimize, NICE Actimize)
- Exceptional analytical and problem-solving abilities